"A Travel Agent's Guide to Fraud" comes with two hours of on-demand fraud-prevention training. Photo Credit: NicoElNino/Shutterstock Chad Burt, co-owner of host agency OutsideAgents.com (No. 34 on ...
In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
‘Failure to prevent fraud’ is a strict liability offence; there is no requirement to demonstrate that the organisation’s senior managers/directors knew about the fraud in order to hold the ...
EBT fraud is rampant in Brooklyn, according to Brooklyn District Attorney Eric Gonzalez, draining benefits from seniors and low-income residents who rely on them to put food on the table. The DA’s ...
When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning ...
The battle against fraud has become a high-stakes race between technology innovators and malicious actors. The rise of advanced digital tools like deepfake technology, AI and photo manipulation has ...
EL DORADO HILLS, Calif.--(BUSINESS WIRE)--TrackLight, an innovative leader in AI-assisted fraud detection and prevention, announces the launch of its groundbreaking platform to combat fraud across ...
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